Finansia Portal

# Re-KYC (Foreign)

**1. Objective**

To enable users to update their personal information in order to maintain compliance with ongoing regulatory requirements.

**2. Environment & Routing**

 - Environment: UAT

 - Page Route: https://uat.finansiaportal.com/authentication/re-kyc/foreign

**3. Data Source**

User identification and authorization data are securely extracted from the Bearer Token.

Token (Decoded):

|key|type|description|value|

|--|--|--|--|

|CustomerType|int|Identifies the classification of the customer based on the system enumeration|1|

**4.Customer Type Enumeration**

The CustomerType integer maps to the following defined constants:

```

const (

	CustomerTypeIndividual CustomerType = iota + 1 // Value: 1

	CustomerTypeForeigner                          // Value: 2

	CustomerTypeCorporate                          // Value: 3

)

```

**5. API Specification**

This section defines the API endpoints used in the Re-KYC process. The process is divided into two main steps: Initialization and Submission.

***5.1 Initialize Re-KYC Information (Init)***:

Used to retrieve or initialize the customer's current KYC information before they make updates.

- Method: POST

- Path: /api/v1/customer/info/rekyc/info

- payload: {}

Headers:

|key|value|description|

|--|--|--|

|Authorization|Bearer {token}|Access token extracted from the user's session.|

***5.2 Submit Re-KYC Information (Submit)***:

Used to submit the user's updated KYC information to the system.

- Method: POST

- Path: /api/v1/customer/info/rekyc/update

Headers:

|key|value|description|

|--|--|--|

|Authorization|Bearer {token}|Access token extracted from the user's session.|

Payload:

|key|type|description|

|--|--|--|

|info|object||

|info.fullname|string||

|info.registerId|string||

|info.customerCode|number||

|info.birthdate|string||

|info.age|number||

|info.marriageStatus|string||

|info.countryOfIncome|string||

|info.education|string||

|info.occupation|string||

|info.office|string||

|info.businessType|string||

|info.position|string||

|info.salary|string||

|info.sourceOfIncome|string||

|info.passportNumber|string||

|investmentObjectives|object||

|investmentObjectives.registerId|string||

|investmentObjectives.shortTermInvestment|boolean||

|investmentObjectives.longTermInvestment|boolean||

|investmentObjectives.taxesInvestment|boolean||

|investmentObjectives.retireInvestment|boolean||

|fatca|object||

|fatca.form|object||

|fatca.form.registerId|string||

|fatca.form.isFatca|boolean||

|fatca.form.fatcaInfo|string||

|fatca.form.isKnowLedgeDone|boolean||

|fatca.form.knowLedgeTestResult|number||

|fatca.w8|object / null||

|fatca.w9|object / null||

|suiteTest|object||

|suiteTest.answers|array[string]||

|suiteTest.result|object||

|suiteTest.result.id|string||

|suiteTest.result.registerId|string||

|suiteTest.result.totalScore|number||

|suiteTest.result.level|number||

|suiteTest.result.investorTypeRisk|string||

|suiteTest.result.additional|string||

|suiteTest.result.answers|array[string] / null||

|investorType|object||

|investorType.investorType|number||

|investorType.investorDocumentType|string||

|investorType.investorTypeKnowledge|string||

|investorType.filePath|string||

|selfIdentification|object||

|selfIdentification.passportNumber|string||

Workflow:

<img style="width: 608px;" src="clipboard-202603250954-ladcm.png"><br>

```

@startuml rekyc_sequence

actor "Foreign Citizen" as u

participant "ReKYC Page" as f

participant "Backend API" as b

database "Database" as d

database "Session Storage" as s

participant "Appman" as a

activate u

activate f

group "User info and income"

u -> f: access reKYC page

f -> b: POST: api/v1/customer/info/rekyc/info

activate b

b->d: get user data

activate d

d --> b: 

deactivate d

b --> f: user data

deactivate b

f->s: store user data in session

f --> u: display user data and reKYC form

end

group "Suitability test"

u -> f: click "do suitability test"

f --> u: redirect to suitability test page

u-> f: submit suitability test

f->s: update session store

f --> u: redirect to reKYC page

end

group "Verification"

u->f: click "do verification"

f -> b: init appman session

activate b

b -> a: create appman session

activate a

a --> b:

deactivate a

b --> f: appman session id

deactivate b

f -> a: user do verification on appman page

activate a

a --> f: 

deactivate a

f -> b: sent appman result

activate b

b -> a: check appman result

activate a

a --> b:

deactivate a

b -> d: store verification result

activate d

d --> b:

deactivate d

b --> f: verification result

deactivate b

f -> s: update session store

f --> u: redirect to reKYC page with verification result

end

group "Form Submission"

u -> f: fill passport number

u -> f: select investor type and upload document

u -> f: submit form

f->s: update session store with form data

f -> b: POST: /api/v1/customer/info/rekyc/update

activate b

b -> d: store reKYC form data

activate d

d --> b:

deactivate d

b --> f: submission result

deactivate b

f --> u: display submission result

end

deactivate f

deactivate u

@enduml

```